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ESSI LIMITED

Company number 01416392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2003 363s Return made up to 17/01/03; full list of members
26 Jan 2002 363s Return made up to 17/01/02; full list of members
16 Oct 2001 AA Accounts for a dormant company made up to 31 August 2001
23 Jan 2001 363s Return made up to 17/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2000 AA Accounts for a dormant company made up to 31 August 2000
04 Jul 2000 AA Accounts for a dormant company made up to 31 August 1999
17 Feb 2000 363s Return made up to 17/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Feb 2000 288a New secretary appointed
17 Feb 2000 288b Director resigned
17 Feb 2000 288b Director resigned
17 Feb 2000 288b Secretary resigned
16 Jun 1999 287 Registered office changed on 16/06/99 from: bannerley road garretts green birmingham B33 05L
26 Apr 1999 363s Return made up to 17/01/99; full list of members
22 Apr 1999 CERTNM Company name changed crossley electronic manufacturin g co. LIMITED\certificate issued on 23/04/99
19 Feb 1999 AA Accounts for a dormant company made up to 31 August 1998
11 Mar 1998 363s Return made up to 17/01/98; no change of members
19 Nov 1997 AA Accounts for a dormant company made up to 31 August 1997
12 May 1997 AA Accounts for a dormant company made up to 31 August 1996
27 Apr 1997 363s Return made up to 17/01/97; no change of members
11 Jul 1996 AA Accounts for a dormant company made up to 31 August 1995
12 Mar 1996 363s Return made up to 17/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Feb 1995 AA Accounts for a dormant company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1994
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 1995 363s Return made up to 17/01/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995